ENOVATE SYSTEMS LIMITED
Other business support service activities n.e.c.
ENOVATE SYSTEMS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
13 Queens Road Aberdeen AB15 4YL
Full company profile for ENOVATE SYSTEMS LIMITED (SC223219), an active supply chain, manufacturing and commerce models company based in Aberdeen, United Kingdom. Incorporated 14 Sept 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2022)
Cash in Bank
N/A
Net Assets
£7.40M
Total Liabilities
£1.17M
Turnover
£5.12M
Employees
12
Debt Ratio
14%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 31 Dec Year End | 2021 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Danielle Louise Smith Cross | Director | British | Scotland | 26 Sept 2024 | Active |
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Onesubsea Investments Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Aker Solutions Asa
Ceased 2 Oct 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
310 Wharfedale Road, Winnersh, Wokingham (RG41 5TP) WOKINGHAM | Leasehold | - | 12 Sept 2023 |
310 Wharfedale Road, Winnersh, Wokingham (RG41 5TP) WOKINGHAM | Leasehold | - | 12 Sept 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 18 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 18 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 18 Dec 2025 | Accounts | Annual accounts filed | |
| 17 Oct 2025 | Confirmation Statement | Confirmation statement made on 13 Oct 2025 with no updates |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Annual accounts filed
Confirmation statement made on 13 Oct 2025 with no updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
5 months ago on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
5 months ago on 18 Dec 2025
Annual accounts made up to 31 Dec 2024
5 months ago on 18 Dec 2025
Annual accounts filed
5 months ago on 18 Dec 2025
Confirmation statement made on 13 Oct 2025 with no updates
7 months ago on 17 Oct 2025